| Name: | BCI EQUITIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1985 (40 years ago) (Companies founded in March 1985) |
| Entity Number: | 982735 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 353 East 58th Street 3rd Floor, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEE NAM BAE | Chief Executive Officer | 254 THIRD AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BCI EQUITIES INC. | DOS Process Agent | 353 East 58th Street 3rd Floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 254 THIRD AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-11-28 | Address | 1087 2ND AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-03-02 | 2023-11-28 | Address | 254 THIRD AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-01-05 | 2021-03-02 | Address | 1087 2ND AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-08-02 | 2017-03-02 | Address | 254 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-08-02 | 2016-01-05 | Address | 254 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-08-02 | 2016-01-05 | Address | 254 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2009-03-12 | 2011-08-02 | Address | 254 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2011-08-02 | Address | 1087 SECOND AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-04-15 | 2009-03-12 | Address | 384 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003484 | 2023-11-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061608 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060464 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006397 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160105006441 | 2016-01-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 140819002065 | 2014-08-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 140312000600 | 2014-03-12 | CERTIFICATE OF AMENDMENT | 2014-03-12 |
| 110802002690 | 2011-08-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312002605 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002707 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
